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The Integrity Care Group Limited

Type: NZ Limited Company (Ltd)
9429035737186
NZBN
1412419
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 02 May 2019

The Integrity Care Group Limited, a registered company, was launched on 30 Oct 2003. 9429035737186 is the NZ business number it was issued. The company has been run by 4 directors: Kristin Anne Nimmo - an active director whose contract started on 16 May 2012,
Thomas William Nimmo - an inactive director whose contract started on 30 Oct 2003 and was terminated on 11 Jun 2018,
Mark Thomas Nimmo - an inactive director whose contract started on 30 Oct 2003 and was terminated on 15 Dec 2016,
Shirley Ann Nimmo - an inactive director whose contract started on 30 Oct 2003 and was terminated on 16 May 2012.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (types include: physical, registered).
The Integrity Care Group Limited had been using 20 Oxford Street, Richmond, Nelson as their physical address up to 02 May 2019.
A total of 46690 shares are issued to 9 shareholders (5 groups). The first group is comprised of 23310 shares (49.93%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 23275 shares (49.85%). Lastly we have the third share allotment (35 shares 0.07%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 07 May 2015 to 02 May 2019

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 17 Apr 2014 to 02 May 2019

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 19 Nov 2010 to 17 Apr 2014

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 19 Nov 2010 to 07 May 2015

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 06 May 2009 to 19 Nov 2010

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 23 Jun 2006 to 06 May 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 26 Nov 2003 to 23 Jun 2006

Address: C/- Duncan Cotterill, Solicitors, 81 Selwyn Place, Nelson

Registered & physical address used from 30 Oct 2003 to 26 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 46690

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23310
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Nelson
7010
New Zealand
Individual Nimmo, Andrew William Rd 1
Ohaupo
3881
New Zealand
Individual Nimmo, Shirley Ann Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 23275
Individual Nimmo, Kristin Anne Richmond
Nelson
7020
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Nelson 7010

New Zealand
Individual Nimmo, Mark Thomas Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Nimmo, Mark Thomas Richmond
Nelson
7020
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Nimmo, Kristin Anne Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 35
Individual Nimmo, Shirley Ann Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nimmo, Thomas William Stoke
Nelson
7011
New Zealand
Individual Penketh, Kim Nelson
Individual Le Gros, Paul Donald Solicitors
81 Selwyn Place, Nelson
Individual Nimmo, Thomas William Stoke
Nelson
7011
New Zealand
Individual Le Gros, Paul Donald Brightwater Nelson 7091
Individual Penketh, Kim Nelson South
Nelson 7010

New Zealand
Individual Nimmo, Thomas William Stoke
Nelson
7011
New Zealand
Directors

Kristin Anne Nimmo - Director

Appointment date: 16 May 2012

Address: Appleby, Richmond, 7020 New Zealand

Address used since 12 Sep 2024

Address: Richmond, Richmond, 7020 New Zealand

Address used since 16 May 2012


Thomas William Nimmo - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 11 Jun 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Feb 2011


Mark Thomas Nimmo - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 15 Dec 2016

Address: Richmond, Nelson, 7020 New Zealand

Address used since 23 Apr 2012


Shirley Ann Nimmo - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 16 May 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Feb 2011

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